fraud

Fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law, a criminal law, or it may cause no loss of money, property or legal right but still be an element of another civil or criminal wrong.

Bankman-Fried SEC Case Postponed Until After Criminal Trial
Bankman-Fried SEC Case Postponed Until After Criminal Trial
February 14, 2023  |  Legal

The federal government’s civil cases against Sam Bankman-Fried are on hold, at least for now. Get the Full Story Complete the form to unlock this...

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How AI Use Cases in Payments Are Moving Beyond Fraud
How AI Use Cases in Payments Are Moving Beyond Fraud
February 14, 2023  |  artificial intelligence

As artificial intelligence (AI) gets smarter — as it’s designed to do over time and as usage increases — there are more places in the...

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Users’ Habits Weaken Password Managers, Opening Door for Advanced ID Tools
Users’ Habits Weaken Password Managers, Opening Door for Advanced ID Tools
February 13, 2023  |  Authentication

Password managers were a good start in getting users to tighten their internet security, but ultimately, consumers’ behavioral habits may instead have set the stage...

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UK Regulator Reports ‘Broad Support’ for Reimbursing APP Fraud Victims
UK Regulator Reports ‘Broad Support’ for Reimbursing APP Fraud Victims
February 06, 2023  |  Security & Fraud

The U.K.’s payments regulator wants banks to reimburse victims of authorized push payment (APP) fraud. Get the Full Story Complete the form to unlock this...

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SEON Acquires Complytron To Step-Up Money Laundering Fight
SEON Acquires Complytron To Step-Up Money Laundering Fight
February 06, 2023  |  Acquisitions

U.K. fraud prevention firm SEON has purchased anti-money laundering specialist Complytron. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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‘Buzzword Bingo’ Obscures Where True Value of AI Technology Actually Lies
‘Buzzword Bingo’ Obscures Where True Value of AI Technology Actually Lies
February 03, 2023  |  Artificial Intelligence

Baptized by the hype cycle du-jour, artificial intelligence (AI) is taking the world by storm. Get the Full Story Complete the form to unlock this...

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UK Regulator Blocked 14X More Misleading Financial Promotions in 2022
UK Regulator Blocked 14X More Misleading Financial Promotions in 2022
February 03, 2023  |  Security & Fraud

The U.K.’s financial regulator sent out over 1,800 alerts last year to protect consumers from financial scams. Get the Full Story Complete the form to...

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Crypto’s One-Time Favorite Bank Faces Federal Probe Into FTX Relationship
Crypto’s One-Time Favorite Bank Faces Federal Probe Into FTX Relationship
February 03, 2023  |  Cryptocurrency

Washington’s watchful eye doesn’t like what it sees across the crypto industry ecosystem. Get the Full Story Complete the form to unlock this article and...

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SendFriend Buys DigiPli to Boost Sanctions Screening and AML Controls
SendFriend Buys DigiPli to Boost Sanctions Screening and AML Controls
February 02, 2023  |  Acquisitions

B2B FinTech company SendFriend has acquired U.S. compliance provider DigiPli. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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